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Hc Innovations Ltd PERTH

Hc Innovations started in year 2012 as Private Limited Company with registration number SC430957. The Hc Innovations company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Perth at Inveralmond Place. Postal code: PH1 3TS. Since Wed, 12th Jun 2019 Hc Innovations Ltd is no longer carrying the name Octagon House.

The firm has 4 directors, namely Russell D., Daniel D. and Andrew D. and others. Of them, Andrew D., Rhoda D. have been with the company the longest, being appointed on 22 August 2012 and Russell D. and Daniel D. have been with the company for the least time - from 1 July 2019. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Hc Innovations Ltd Address / Contact

Office Address Inveralmond Place
Office Address2 Inveralmond Industrial Estate
Town Perth
Post code PH1 3TS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC430957
Date of Incorporation Wed, 22nd Aug 2012
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 12 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Russell D.

Position: Director

Appointed: 01 July 2019

Daniel D.

Position: Director

Appointed: 01 July 2019

Andrew D.

Position: Director

Appointed: 22 August 2012

Rhoda D.

Position: Director

Appointed: 22 August 2012

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we established, there is Russell D. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Andrew D. This PSC has significiant influence or control over the company,. Then there is Rhoda D., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Russell D.

Notified on 1 July 2019
Nature of control: significiant influence or control

Andrew D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Rhoda D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Daniel D.

Notified on 1 July 2019
Nature of control: significiant influence or control

Company previous names

Octagon House June 12, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-06-302019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth6615 41733 045         
Balance Sheet
Cash Bank In Hand5 1612 2076 076         
Cash Bank On Hand  6 0767 88515 8838 6852 46761 133359 235408 474455 249455 127
Current Assets12 5132 207  15 88310 6892 467682 4251 727 7821 995 2242 086 8952 177 742
Debtors7 352    2 004 352 897560 133966 710852 8381 144 315
Net Assets Liabilities     426667 908646 173679 612717 277720 772
Other Debtors     2 004 17 34614 81263 88434 20036 340
Property Plant Equipment       64 193101 214190 687449 394346 592
Total Inventories       268 395808 414620 040778 808578 300
Reserves/Capital
Called Up Share Capital222         
Profit Loss Account Reserve6595 41533 043         
Shareholder Funds6615 41733 045         
Other
Accrued Liabilities Deferred Income  950950        
Accumulated Amortisation Impairment Intangible Assets       4 14012 42020 70028 98037 260
Accumulated Depreciation Impairment Property Plant Equipment       7 30228 63145 050113 315213 685
Amounts Owed By Associates         240 000281 730455 436
Average Number Employees During Period  222221014141816
Corporation Tax Payable  25 19116 025        
Creditors  249 382235 838272 747228 009219 536271 375323 595567 4791 177 9301 026 842
Creditors Due Within One Year11 852193 581249 382         
Disposals Decrease In Depreciation Impairment Property Plant Equipment       1 716 9 47336 62814 482
Disposals Property Plant Equipment       37 215 22 94579 04820 323
Finance Lease Liabilities Present Value Total       27 97615 8154 16117 50512 570
Fixed Assets      230 511105 593134 334215 527465 954354 872
Increase From Amortisation Charge For Year Intangible Assets       4 1408 2808 2808 2808 280
Increase From Depreciation Charge For Year Property Plant Equipment       9 01821 32925 892104 893114 852
Intangible Assets       41 40033 12024 84016 5608 280
Intangible Assets Gross Cost       45 54045 54045 54045 540 
Investments Fixed Assets 196 791276 351293 533317 353217 362230 511     
Loans To Joint Ventures   293 533-429217 362-2 400-230 511    
Net Current Assets Liabilities661-191 374-243 306-227 953-256 863-217 320-10 909237 425847 7261 074 8081 514 5841 479 390
Number Shares Allotted222         
Other Creditors   219 813250 042216 592219 536243 399307 780563 3181 160 4251 014 272
Other Investments Other Than Loans  276 351293 533        
Other Taxation Social Security Payable   16 02522 70411 41710 43075 029259 77945 210107 628165 533
Par Value Share111         
Property Plant Equipment Gross Cost       71 495129 845235 737562 709560 277
Provisions For Liabilities Balance Sheet Subtotal       3 73512 29243 24485 33186 648
Share Capital Allotted Called Up Paid222         
Total Additions Including From Business Combinations Property Plant Equipment       108 71058 350128 837406 02017 891
Total Assets Less Current Liabilities6615 41733 04565 58060 49042219 602343 018982 0601 290 3351 980 5381 834 262
Trade Creditors Trade Payables       259 219507 728452 406403 083412 221
Trade Debtors Trade Receivables       335 551545 321662 826536 908652 539
Bank Borrowings Overdrafts         126 703  
Increase Decrease In Property Plant Equipment       61 706  29 432 
Total Additions Including From Business Combinations Intangible Assets       45 540    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 27th, October 2023 		Free Download (2 pages)

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